HomeMy WebLinkAboutDistrict 01 Minutes 1951-01-10225
MINUTES OF REGULAR ~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
January 10,1951,at ~:OO p.m.
Board of Supervisors’Room
The Board of Directors of County Sanitation District No,1
met in regular session.
In the absence of Chairman Virgil 11.Reed,the Secretary
called the joint meeting of the District Boards to order at ~:O5
p.m.
There were present:Directors C.M.Featherly (Chair
man pro tern)and Allen A.Mandy.
Absent:Director.Virgil H.Reed.
Others present:Nelson M.Launer,Administrative
Officer
•Nat H.Neff,Engineer
E.J.Marks,Attorney
C.Arthur Nisson,Jr.,Attorney
Harry Ashton,Attorney
F.B.Owen,Costa Mesa Sanitary
District
Ora Mae Merritt,Secretary
CHAIRMAN A motion was made by Director
PRO TEN Allen A.Mandy,duly seconded and
DISTRICT NO.1 carried by Board members present,
BOARD appointing Director C.N.
Featherly Chairman pro tern.
—1—
22~
A motion was made by Director
Allen A.Mandy of District No.1
Board,seconded by Director
Charles Newson of District No.3
Board and unanimously carried by all district Boards,ap
pointing Robert H.Boney Chairman pro tern.
A motion was made,duly seconded
and cañ’ied,approving minutes of
the meeting held on December 27,
1950,as mailed out.
A motion was made,duly seconded
and carried approving for signature
and payment the following Joint
Administrative Voucher Demands:
Voucher
Demand
Number In Favor Of
______
Mr.Nelson M.Launer,Administrative Officer,reported as fol
lows:
1.Mr.Beebe met with Judge Marks,Mr.Turner,and the
Administrative Officer on January 9,1951.All points
of the Use and Ultimate Purchase and the Joint Construc—
tiori and Operation Agreements which were reviewed by
the Executive Committee on December 29,1950,were pre
sented to Mr.Beebe for analysis.Most of these points
were ironed out during the meeting.
Mr.Beebe stated some details will require further study,
especially District No.7’s ability to pay.He will
submit a report within a few days.
2.It is recommended that each District Board analyze the
proposed amendments to the Health and Safety Code which
the Los Angeles County Sanitation Districts are pre~
senting to the State Legislature.Any change in repre
sentation on County Sanitation District Boards is
CHAIRMAN PRO TEM
JOINT BOARDS OF
DIRECTORS’MEETING
MINUTES
MEETING OF
DECEMBER 27,1950
APPROVAL OF JOINT
ADMINISTRATIVE
WARRANT REGISTER
JA-194
195
196
197
1 9~
199
The Pacific Telephone &Telegraph Co.
City of Santa Ana
E.J.Marks and Adrian Marks
Charles R.Hadley Co.
Dennis Printers and Stationers
Orange County Blueprint Shop
Amount
$42.40
90.93
275.00
12.00
~.67
.93
$429.93
;_7
important to the Districts of Orange County.Sug.~
gested revisions to the Los Angeles Sanitation Dis
tricts’proposed amendments should be presented to
the Executive Committee for correlation and recorn—
mendation to the joint Boards.
The Orange County Sanitation Districts should present
unified proposed amendments to the State Legislature
in February.
3,It is requested that the bills of a District which
employs legal counsel and engineering services be
approved by the Chairman of that District as to dates
and hours of services stated thereon.
Mr.Launer called upon Judge Marks for further comment upon
the meeting with Mr.Beebe.
Mr.Marks reported:
1.It is hoped that forms of the contracts can be pre
sented at the Executive Committee’s next meeting.
That all points have been ironed out except the form
of one contract,whether it should be a Use and Ul
timate Purchase Agreement or a Sale and Purchase
Agreement.
2.Discussions have been held with Congressman Phillips
about a Special Act of Congress to ratify transfer of
title of facilities built in part with W.P.A.funds,
as authorized in the Federal General Services Adrninis-.
trator’s letter,and to include facilities of Newport
Beach which were built in part with W.P.A.Funds.
3,It is recommended that an amendment be presented to
State Legislature to permit cities to lease to public
agencies se-~erage and water facilities without limits
on time of leases.
At the request of Director Langenbeck of District No.11,Mr.
Launer gave the following break-down of the Joint Administration
Organization’s payroll:Engineer,~15O.OO per month;Secretary,
~25O.OO per month;part-time typist,~l.25 per hour;and reviewed
the work being performed by each of these employes.
—3—
I
Upon motion of Director Allen A.Nandy,duly seconded and
carried,the meeting of Board of Directors of County Sanitation
District No.1 was declared adjourned at ~:35 p.m.
Attest:
~L
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
~1
e Ct or s
1
Chairman pro tern,
County Sanitation
Orange County,Cal
.44.-